BTCparser

Whale Explorer

"Whale Explorer" - innovative blockchain analysis tool. This cutting-edge application is engineered to provide a comprehensive understanding of significant cryptocurrency transactions. "Whale Explorer" specializes in shedding light on the activities of "whale" wallets, those that have either sent or received a cumulative amount exceeding 1000 bitcoins within a span of 100 consecutive blocks.

In contrast to conventional blockchain explorers, which often suffer from a proliferation of minuscule transactions that can complicate the analysis of substantial financial movements, "Whale Explorer" employs a distinct and refined approach. We meticulously aggregate transactions by consolidating blocks into clusters and then collate all transactions associated with unique wallet addresses. As a result, we meticulously filter out transactions that do not meet the threshold of a cumulative sum of 1000 bitcoins or more, ensuring that "Whale Explorer" is specialized in the investigation of "whale" wallets and their noteworthy financial operations.
Block RangeAddressIn AmountOut AmountIn CountOut Count
952201-952300bc1qmakjy7ns2z8vwgptf9vs8fndp304fg0p9xafm21853.17475506-2562.8048616774
952101-952200bc1qmakjy7ns2z8vwgptf9vs8fndp304fg0p9xafm23149.79872894-2440.1686223381
951401-951500bc1qmakjy7ns2z8vwgptf9vs8fndp304fg0p9xafm22618.41186582-3283.5040325883
951201-951300bc1qmakjy7ns2z8vwgptf9vs8fndp304fg0p9xafm22273.26557090-1608.1734041462
950101-950200bc1qmakjy7ns2z8vwgptf9vs8fndp304fg0p9xafm20.00013680-2071.3124516211
950001-950100bc1qmakjy7ns2z8vwgptf9vs8fndp304fg0p9xafm21484.13667798-172.4240592241
949901-950000bc1qmakjy7ns2z8vwgptf9vs8fndp304fg0p9xafm2915.90218782-1471.3658185285
949501-949600bc1qmakjy7ns2z8vwgptf9vs8fndp304fg0p9xafm21633.76675218-1319.4665762272
949301-949400bc1qmakjy7ns2z8vwgptf9vs8fndp304fg0p9xafm20.00024060-1130.7130281822
948001-948100bc1qmakjy7ns2z8vwgptf9vs8fndp304fg0p9xafm21851.51984971-1033.40899718112
946301-946400bc1qmakjy7ns2z8vwgptf9vs8fndp304fg0p9xafm2826.49778225-1071.1655272352
946201-946300bc1qmakjy7ns2z8vwgptf9vs8fndp304fg0p9xafm2340.16254002-1024.9951640043
946001-946100bc1qmakjy7ns2z8vwgptf9vs8fndp304fg0p9xafm21108.56227573-1029.3976321363
945901-946000bc1qmakjy7ns2z8vwgptf9vs8fndp304fg0p9xafm2692.94829106-2089.1821805852
945401-945500bc1qmakjy7ns2z8vwgptf9vs8fndp304fg0p9xafm22275.97209440-223.3594012471
945201-945300bc1qmakjy7ns2z8vwgptf9vs8fndp304fg0p9xafm20.00032100-2326.7310504722
944401-944500bc1qmakjy7ns2z8vwgptf9vs8fndp304fg0p9xafm2913.06133252-1332.4241817361
943301-943400bc1qmakjy7ns2z8vwgptf9vs8fndp304fg0p9xafm21442.329051000.0000000040
943201-943300bc1qmakjy7ns2z8vwgptf9vs8fndp304fg0p9xafm20.00031350-1429.3239374811
943101-943200bc1qmakjy7ns2z8vwgptf9vs8fndp304fg0p9xafm22502.48263482-1534.4318129461
943001-943100bc1qmakjy7ns2z8vwgptf9vs8fndp304fg0p9xafm2523.07955978-1169.1450900163
942901-943000bc1qmakjy7ns2z8vwgptf9vs8fndp304fg0p9xafm21065.918681760.0000000020
942401-942500bc1qmakjy7ns2z8vwgptf9vs8fndp304fg0p9xafm21325.20339284-365.9710462441
942101-942200bc1qmakjy7ns2z8vwgptf9vs8fndp304fg0p9xafm21021.20286489-1674.6346310663
941901-942000bc1qmakjy7ns2z8vwgptf9vs8fndp304fg0p9xafm21032.50330710-739.0446502731
941301-941400bc1qmakjy7ns2z8vwgptf9vs8fndp304fg0p9xafm2715.34562046-1493.3940962052
941101-941200bc1qmakjy7ns2z8vwgptf9vs8fndp304fg0p9xafm21323.05612028-1638.5281322341
941001-941100bc1qmakjy7ns2z8vwgptf9vs8fndp304fg0p9xafm21901.88557945-1981.2003662952
940901-941000bc1qmakjy7ns2z8vwgptf9vs8fndp304fg0p9xafm2394.78744939-2455.3547201332
940401-940500bc1qmakjy7ns2z8vwgptf9vs8fndp304fg0p9xafm21343.59229983-1200.00051930111
940201-940300bc1qmakjy7ns2z8vwgptf9vs8fndp304fg0p9xafm20.00062320-1066.6854176911
940101-940200bc1qmakjy7ns2z8vwgptf9vs8fndp304fg0p9xafm21845.95525985-1743.6665940482
939901-940000bc1qmakjy7ns2z8vwgptf9vs8fndp304fg0p9xafm21384.282933770.0000000020
939601-939700bc1qmakjy7ns2z8vwgptf9vs8fndp304fg0p9xafm20.00046530-1191.0730049244
939501-939600bc1qmakjy7ns2z8vwgptf9vs8fndp304fg0p9xafm21411.78171768-400.7487003352
939401-939500bc1qmakjy7ns2z8vwgptf9vs8fndp304fg0p9xafm21360.83870923-2408.4933399442
939201-939300bc1qmakjy7ns2z8vwgptf9vs8fndp304fg0p9xafm21993.93520356-887.2765649973
939101-939200bc1qmakjy7ns2z8vwgptf9vs8fndp304fg0p9xafm2343.41267940-2100.3727002241
939001-939100bc1qmakjy7ns2z8vwgptf9vs8fndp304fg0p9xafm22086.98799753-383.1590935961
938501-938600bc1qmakjy7ns2z8vwgptf9vs8fndp304fg0p9xafm20.00010950-1365.3241683211
938401-938500bc1qmakjy7ns2z8vwgptf9vs8fndp304fg0p9xafm20.00016050-1203.3249227211
937601-937700bc1qmakjy7ns2z8vwgptf9vs8fndp304fg0p9xafm22452.579305630.0000000040
937501-937600bc1qmakjy7ns2z8vwgptf9vs8fndp304fg0p9xafm20.00055980-2887.1940944233
937401-937500bc1qmakjy7ns2z8vwgptf9vs8fndp304fg0p9xafm22980.924479160.0000000050
937001-937100bc1qmakjy7ns2z8vwgptf9vs8fndp304fg0p9xafm2648.03042093-1282.4962689121
936401-936500bc1qmakjy7ns2z8vwgptf9vs8fndp304fg0p9xafm20.00019160-1325.5755879222
936301-936400bc1qmakjy7ns2z8vwgptf9vs8fndp304fg0p9xafm22593.10423583-633.0629915351
935901-936000bc1qmakjy7ns2z8vwgptf9vs8fndp304fg0p9xafm22135.31776512-1285.2311594541
935701-935800bc1qmakjy7ns2z8vwgptf9vs8fndp304fg0p9xafm2209.80078033-2456.5283134332
935201-935300bc1qmakjy7ns2z8vwgptf9vs8fndp304fg0p9xafm22399.06430596-1499.2270067773
935101-935200bc1qmakjy7ns2z8vwgptf9vs8fndp304fg0p9xafm22394.76772366-1395.7143283784
934801-934900bc1qmakjy7ns2z8vwgptf9vs8fndp304fg0p9xafm20.00112130-2213.5970905466
934701-934800bc1qmakjy7ns2z8vwgptf9vs8fndp304fg0p9xafm24726.87979598-2513.28382674131
934301-934400bc1qmakjy7ns2z8vwgptf9vs8fndp304fg0p9xafm21363.72695347-2570.8199272463
934201-934300bc1qmakjy7ns2z8vwgptf9vs8fndp304fg0p9xafm21609.63077013-504.3608305395
933301-933400bc1qmakjy7ns2z8vwgptf9vs8fndp304fg0p9xafm21636.62067684-1303.8584028152
933201-933300bc1qmakjy7ns2z8vwgptf9vs8fndp304fg0p9xafm20.00065660-1631.3239303244
933101-933200bc1qmakjy7ns2z8vwgptf9vs8fndp304fg0p9xafm21916.75025570-237.4401533462
933001-933100bc1qmakjy7ns2z8vwgptf9vs8fndp304fg0p9xafm21332.84705377-1095.4071977351
932401-932500bc1qmakjy7ns2z8vwgptf9vs8fndp304fg0p9xafm2595.80470340-1787.5400173742
932301-932400bc1qmakjy7ns2z8vwgptf9vs8fndp304fg0p9xafm21191.73545077-1610.4908667641
932201-932300bc1qmakjy7ns2z8vwgptf9vs8fndp304fg0p9xafm21631.33257042-482.41048920103
932101-932200bc1qmakjy7ns2z8vwgptf9vs8fndp304fg0p9xafm284.00510491-1513.1963792732
932001-932100bc1qmakjy7ns2z8vwgptf9vs8fndp304fg0p9xafm21890.759923100.0000000040
931901-932000bc1qmakjy7ns2z8vwgptf9vs8fndp304fg0p9xafm21386.34370987-1875.3630402241
931501-931600bc1qmakjy7ns2z8vwgptf9vs8fndp304fg0p9xafm21286.02922650-1282.5226348674
931401-931500bc1qmakjy7ns2z8vwgptf9vs8fndp304fg0p9xafm20.00040310-1260.4197209633
930501-930600bc1qmakjy7ns2z8vwgptf9vs8fndp304fg0p9xafm21733.06660972-162.3897965651
930101-930200bc1qmakjy7ns2z8vwgptf9vs8fndp304fg0p9xafm20.00010950-1209.9374403111
930001-930100bc1qmakjy7ns2z8vwgptf9vs8fndp304fg0p9xafm21423.01050418-1073.2030257441
929201-929300bc1qmakjy7ns2z8vwgptf9vs8fndp304fg0p9xafm20.00052870-1875.7749794133
927901-928000bc1qmakjy7ns2z8vwgptf9vs8fndp304fg0p9xafm21177.015700840.0000000030